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about the company
Our Client is a renowned Private Bank with global presence.
about the job
skills and experience required
To apply online please use the apply function.
Charlene Lin (EA: 94C3609/ R21100955)
Job ID: 147722605
Skills:
Client Communication and Relationship Management, Analytical and creative problem-solving skills
Skills:
AML compliance operations, private banking practices, KYC reviews, Transaction Monitoring, MAS 626 requirements
Skills:
User Acceptance Testing, Aml, Kyc, credit assessments, system implementations, credit reviews, financial spreads, market research
Skills:
reading and interpretation of financial documents, knowledge of MAS regulatory requirements, Analytical Skills, KYC reviews
Skills:
Private Code of Conduct, Incident Management, Act, Private, Regulatory Reporting, Problem-Solving Skills, Fair Dealing Guidelines, MAS Requirements, Regulatory Compliance, Wealth Management, Securities and Futures Act, Financial Advisers Act, Individual Accountability Conduct Guidelines
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